Veritas Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Veritas Capital SIA
Legal form Limited liability company (SIA)
Registration number, date 40203191344, 22.01.2019
Register, Included in The Register Commercial register, 22.01.2019
SEPA identifier LV20ZZZ40203191344
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 71, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 71, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 132 800.00 EUR (Registered in State Enterprise register 11.12.2024)
Activity code (NACE)
Data updated in the Register of Enterprises 11.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.06.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Veritas Capital OU(Registration number: 12929787)Rotermanni tn 2-3b, 10111, Harju maakond, Kesklinna linnaosa, Tallina, Igaunija
From 02.12.2024 132800 1.00 EUR 132 800.00 EUR 100.00 % 132800 11.12.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Estonia Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.02.2020

From Estonia
To Russian Federation

Comparative indices (2024 year)
Index Place
Age of the company * 131964 - 132001
 131964 - 132001
Net turnover
  79684 - 101507 , Major
 79684 - 101507 		Major
Profit or loss
  88618 - 88620
 88618 - 88620
Equity capital
  19212
 19212
Fixed assets
  8209
 8209
Balance
  14229
 14229
Tangible assets
  60278 - 101507
 60278 - 101507
Liquidity
  85602 - 85610 , Companies
 85602 - 85610 		Companies

About the company's comparative indices

Veritas Capital mentioned in newspapers   Veritas Capital zo.lv catalogue
Legal address on the map
Publications (0)